URWI3 LIMITED - Profile & Financials

Accounts Submitted 2 Jan 2020

Confirmation Statement Submitted 11 May 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

1 Park Row Leeds LS1 5AB

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 22 resigned

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						Status
James Cairns Mcmahon	Director	British	Scotland	76	22 Jun 2011	Active
Kirsty Elizabeth Murray	Secretary	British	Unknown	—	22 Jun 2011	Active

Shareholders

Shareholders (3)


Urwi Sub Holdings Llp	71.3%	24,937,051	Ordinary	12 May 2016
Urwi Sub Holdings Llp	28.6%	9,998,500	Preference	12 May 2016
Urwi Sub Holdings Llp	0.0%	15,000	Ordinary.	12 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Urwi Sub Holding Llp

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

URWI SUB HOLDINGS LLP united kingdom voting rights 25 to 50 percent limited liability partnership

REGENCO GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WEST COAST CAPITAL (RETAIL PARKS) LIMITED united kingdom shares 75 to 100 percent

URWI (INPARTNERSHIP) LIMITED united kingdom significant influence or control

WEST COAST CAPITAL ASSETS LIMITED united kingdom shares 75 to 100 percent

WEST COAST CAPITAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent

WEST COAST CAPITAL GROUP LIMITED united kingdom

URWI3 LIMITED Current Company

URWI NEWCO BORROWER HOLDINGS LIMITED united kingdom shares 75 to 100 percent

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Nov 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Sept 2020	Gazette	Gazette Notice Voluntary	View(1 page)
25 Aug 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
14 Jul 2020	Resolution	Resolutions	View(1 page)
12 Jun 2020	Resolution	Resolutions	View(2 pages)